The Xtraordinary General assembly was called in accordance with bylaws.
Votecounters was selected: all present.
The board have proposed changes to Articles of Association, the changes were discussed and the proposal was unanimously accepted. This was the required second approval, and the proposed Articles of Association are now valid.
Other business: Due to a proposal to change the budget, a date for an Xtraordinary General Assembly was set to be 12dec2024.